ALTA TRADING UK LIMITED

Key Data

Status

Active

Company No.

02275739

Incorporation date

08/07/1988

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

18/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

03/11/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

17/06/2024

Cessation of Spyros Demou Episkopou as a person with significant control on 2024-01-31

View PDF (1 pages)

17/06/2024

Cessation of Jean-Luc Patrick Piazza as a person with significant control on 2024-03-13

View PDF (1 pages)

17/06/2024

Cessation of Eirini Santhi Theocharous as a person with significant control on 2023-12-31

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

02/12/2023

Termination of appointment of Charles Peter Tuke as a director on 2023-11-30

View PDF (1 pages)

03/10/2023

Satisfaction of charge 18 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 13 in full

View PDF (2 pages)

04/07/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 022757390023 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 022757390024 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 022757390025 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 022757390032 in full

View PDF (1 pages)

21/06/2023

Registered office address changed from 6th Floor, Heron House, 15 Adam Street London WC2N 6AH England to 4th Floor 10 Eastcheap London EC3M 1AJ on 2023-06-21

View PDF (1 pages)

13/04/2023

Appointment of Mr Benjamin William Mills as a director on 2023-04-12

View PDF (2 pages)

13/04/2023

Termination of appointment of Thorolf Peder Aurstad as a director on 2023-04-12

View PDF (1 pages)

22/03/2023

Termination of appointment of David O'connor as a director on 2023-03-17

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

05/07/2022

Appointment of David O'connor as a director on 2022-07-01

View PDF (2 pages)

30/06/2022

Termination of appointment of Graham James Baker as a director on 2022-06-30

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

29/04/2021

Appointment of Edward Henry Mills-Webb as a director on 2021-04-22

View PDF (2 pages)

29/04/2021

Director's details changed for Thorolf Peder Austad on 2021-04-22

View PDF (2 pages)

29/04/2021

Appointment of Thorolf Peder Austad as a director on 2021-04-22

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

02/03/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

25/11/2020

Termination of appointment of Joao Pedro Felix Saraiva E Silva as a director on 2020-11-02

View PDF (1 pages)

22/09/2020

Registered office address changed from 6th Floor 100 Brompton Road London SW3 1ER to 6th Floor, Heron House, 15 Adam Street London WC2N 6AH on 2020-09-22

View PDF (1 pages)

03/08/2020

Cessation of Timothy Nicholas Scott Warren as a person with significant control on 2020-07-31

View PDF (1 pages)

29/06/2020

Resolutions

View PDF (2 pages)

29/06/2020

Change of name notice

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

19/09/2019

Satisfaction of charge 8 in part

View PDF (1 pages)

19/09/2019

Satisfaction of charge 022757390030 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390029 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390028 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 17 in full

View PDF (2 pages)

18/09/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

18/09/2019

Satisfaction of charge 022757390022 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390021 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390026 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 8 in part

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390019 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390020 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390031 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390030 in part

View PDF (1 pages)

18/09/2019

Satisfaction of charge 022757390027 in full

View PDF (1 pages)

12/07/2019

Appointment of Mr Joao Pedro Felix Saraiva E Silva as a director on 2019-05-28

View PDF (2 pages)

11/07/2019

Termination of appointment of Marianna Byshkova as a director on 2019-05-28

View PDF (1 pages)

11/07/2019

Termination of appointment of Paul Henry Adams as a director on 2019-05-28

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

16/10/2018

Registration of charge 022757390032, created on 2018-09-26

View PDF (14 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

03/08/2018

Withdrawal of a person with significant control statement on 2018-08-03

View PDF (2 pages)

20/07/2018

Notification of Spyros Demou Episkopou as a person with significant control on 2017-06-25

View PDF (2 pages)

20/07/2018

Notification of Eirini Santhi Theocharous as a person with significant control on 2017-08-01

View PDF (2 pages)

16/07/2018

Statement by Directors

View PDF (1 pages)

16/07/2018

Statement of capital on 2018-07-16

View PDF (3 pages)

16/07/2018

Solvency Statement dated 29/06/18

View PDF (1 pages)

16/07/2018

Resolutions

View PDF (1 pages)

11/06/2018

Director's details changed for Mrs Marianna Byshkova on 2018-06-08

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

24/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

24/04/2018

Cessation of Demetrios Hannas as a person with significant control on 2017-08-01

View PDF (1 pages)

02/02/2018

Statement of capital on 2018-02-02

View PDF (4 pages)

30/01/2018

Consolidation of shares on 2018-01-24

View PDF (4 pages)

30/01/2018

Change of share class name or designation

View PDF (2 pages)

30/01/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (4 pages)

29/01/2018

Resolutions

View PDF (1 pages)

29/01/2018

Statement of company's objects

View PDF (2 pages)

24/01/2018

Statement by Directors

View PDF (1 pages)

24/01/2018

Solvency Statement dated 17/01/18

View PDF (1 pages)

24/01/2018

Resolutions

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

07/09/2017

Appointment of Paul Henry Adams as a director on 2017-09-05

View PDF (2 pages)

07/09/2017

Appointment of Mr Graham James Baker as a director on 2017-09-05

View PDF (2 pages)

11/08/2017

Termination of appointment of Thomas Lawther Francisco as a director on 2017-08-02

View PDF (1 pages)

18/05/2017

Registered office address changed from 5th Floor 15 Sloane Square London SW1W 8ER United Kingdom to 6th Floor 100 Brompton Road London SW3 1ER on 2017-05-18

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (8 pages)

30/01/2017

Registration of charge 022757390031, created on 2017-01-20

View PDF (55 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

02/12/2016

Registration of charge 022757390030, created on 2016-11-20

View PDF (30 pages)

16/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

15/08/2016

Director's details changed for Mr Thomas Lawther Francisco on 2016-07-01

View PDF (2 pages)

15/08/2016

Director's details changed for Charles Peter Tuke on 2016-07-01

View PDF (2 pages)

15/08/2016

Director's details changed for Mrs Marianna Byshkova on 2016-07-01

View PDF (2 pages)

15/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

06/07/2016

Director's details changed for Mrs Marina Byshkova on 2016-07-04

View PDF (2 pages)

01/07/2016

Registered office address changed from 100 Brompton Road London SW3 1ER to 5th Floor 15 Sloane Square London SW1W 8ER on 2016-07-01

View PDF (1 pages)

29/04/2016

Registration of charge 022757390027, created on 2016-04-18

View PDF (21 pages)

28/04/2016

Registration of charge 022757390028, created on 2016-04-14

View PDF (6 pages)

28/04/2016

Registration of charge 022757390029, created on 2016-04-14

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (9 pages)

03/02/2016

Appointment of Mrs Marina Byshkova as a director on 2016-01-26

View PDF (2 pages)

02/02/2016

Termination of appointment of Dimitris Hannas as a director on 2016-01-26

View PDF (1 pages)

11/01/2016

Registration of charge 022757390026, created on 2016-01-04

View PDF (18 pages)

21/11/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/07/2015

Statement of capital following an allotment of shares on 2014-12-08

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (9 pages)

07/05/2015

Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

07/05/2015

Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

07/05/2015

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (1 pages)

28/04/2015

Appointment of Mr Thomas Lawther Francisco as a director on 2015-04-24

View PDF (2 pages)

14/04/2015

Termination of appointment of Mark Richard Lance as a director on 2015-03-13

View PDF (1 pages)

23/02/2015

Appointment of Dimitris Hannas as a director on 2015-01-16

View PDF (3 pages)

20/02/2015

Registration of charge 022757390025, created on 2015-02-06

View PDF (7 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

14/03/2014

Registration of charge 022757390024

View PDF (6 pages)

14/03/2014

Registration of charge 022757390023

View PDF (8 pages)

06/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (18 pages)

12/12/2013

Registration of charge 022757390020

View PDF (9 pages)

12/12/2013

Registration of charge 022757390022

View PDF (9 pages)

12/12/2013

Registration of charge 022757390021

View PDF (7 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

24/09/2013

Registration of charge 022757390019

View PDF (12 pages)

10/05/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (19 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

27/07/2012

Appointment of Charles Peter Tuke as a director

View PDF (3 pages)

04/07/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

12/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (18 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

20/01/2012

Duplicate mortgage certificatecharge no:16

View PDF (8 pages)

30/12/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

10/08/2011

Termination of appointment of Colin Hurley as a director

View PDF (1 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (21 pages)

04/02/2011

Registered office address changed from , One Heddon Street, Mayfair, London, W1B 4BD on 2011-02-04

View PDF (1 pages)

22/01/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

06/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

13/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (18 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

02/07/2009

Ad 24/06/09\usd si 17500000@1=17500000\usd ic 55000000/72500000\

View PDF (2 pages)

09/05/2009

Appointment terminated director ajay khandelwal

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

20/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

10/03/2009

Resolutions

View PDF (9 pages)

31/01/2009

Usd sr 7500000@1

View PDF (1 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

05/01/2009

Usd sr 10000000@1

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from, almack house, 28 king street, london, SW1Y 6AR

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

18/11/2008

Director appointed ajay khandelwal

View PDF (3 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

08/09/2008

Ad 24/06/08\usd si 67500000@1=67500000\usd ic 5000000/72500000\

View PDF (2 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

19/06/2008

Gbp nc 100/67600\05/06/08

View PDF (1 pages)

19/06/2008

Resolutions

View PDF (15 pages)

29/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

05/04/2008

Appointment terminated director costas pallaris

View PDF (1 pages)

05/04/2008

Appointment terminated director dimitris hannas

View PDF (1 pages)

26/03/2008

Director's change of particulars / costas pallaris / 05/03/2008

View PDF (1 pages)

22/07/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

08/03/2007

Return made up to 05/03/07; full list of members

View PDF (4 pages)

08/03/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Return made up to 05/03/06; full list of members

View PDF (10 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Resolutions

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

24/05/2005

Resolutions

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Miscellaneous

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Return made up to 05/03/05; no change of members

View PDF (10 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Resolutions

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

11/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

30/06/2004

Resolutions

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Resolutions

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

03/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Return made up to 05/03/04; no change of members

View PDF (9 pages)

10/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

20/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

Registered office changed on 04/10/02 from: 45 old bond street, london, W1X 3AF

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

02/04/2002

Amended full accounts made up to 2000-12-31

View PDF (17 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

16/11/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/07/2001

Auditor's resignation

View PDF (1 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (2 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

09/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

11/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 05/03/00; full list of members; amend

View PDF (8 pages)

08/12/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Director resigned

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/04/1999

Return made up to 05/03/99; full list of members

View PDF (8 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/08/1998

Registered office changed on 11/08/98 from: 10 stratton street, london, W1X 6AP

View PDF (1 pages)

04/07/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 05/03/98; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 05/03/97; no change of members

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03/12/1996

Particulars of mortgage/charge

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03/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/06/1996

Director resigned

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20/06/1996

Director resigned

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20/06/1996

New director appointed

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20/06/1996

New director appointed

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21/05/1996

New secretary appointed

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21/05/1996

Secretary resigned

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17/05/1996

New secretary appointed

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02/04/1996

Full accounts made up to 1995-12-31

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12/03/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

27/10/1995

Director resigned;new director appointed

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27/10/1995

Director resigned;new director appointed

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12/06/1995

Full accounts made up to 1994-12-31

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06/04/1995

Return made up to 05/03/95; no change of members

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06/03/1995

Secretary resigned;new secretary appointed

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08/02/1995

Director resigned;new director appointed

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08/02/1995

Director resigned;new director appointed

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08/02/1995

Registered office changed on 08/02/95 from: 19 berkeley street, london, W1X 5AE

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08/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/07/1994

Full accounts made up to 1993-12-31

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03/06/1994

Director resigned;new director appointed

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16/03/1994

Return made up to 05/03/94; no change of members

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10/01/1994

New director appointed

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15/04/1993

Full accounts made up to 1992-12-31

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25/03/1993

Director resigned;new director appointed

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25/03/1993

Return made up to 05/03/93; full list of members

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13/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Director resigned;new director appointed

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01/04/1992

Return made up to 05/03/92; no change of members

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13/12/1991

Director resigned;new director appointed

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13/12/1991

Director resigned;new director appointed

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11/07/1991

Director resigned;new director appointed

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24/04/1991

Director resigned;new director appointed

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18/04/1991

Full accounts made up to 1990-12-31

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18/04/1991

Director resigned;new director appointed

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07/04/1991

Return made up to 25/02/91; no change of members

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06/08/1990

New director appointed

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04/04/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

04/04/1990

Return made up to 05/03/90; full list of members

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02/02/1990

Director resigned;new director appointed

View PDF (2 pages)

20/09/1989

Secretary resigned;new secretary appointed

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21/07/1989

Director resigned;new director appointed

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01/12/1988

Registered office changed on 01/12/88 from: temple court, 11 victoria street, london, EC4N 4SB

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25/11/1988

Wd 15/11/88 ad 17/11/88--------- us$ si 5000@1000=5000000 us$ ic 0/5000000

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25/11/1988

Nc inc already adjusted

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25/11/1988

Resolutions

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25/11/1988

Resolutions

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25/11/1988

Resolutions

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25/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1988

Registered office changed on 25/11/88 from: royex house, aldermanbury square, london, EC2 V7L, EC2V 7LD

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25/11/1988

Accounting reference date notified as 31/12

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19/10/1988

Certificate of change of name

View PDF (2 pages)

20/08/1988

Certificate of change of name

View PDF (2 pages)

08/07/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Graham James	Director	05/09/2017 - 30/06/2022	5
CORNHILL SECRETARIES LIMITED	Nominee Secretary	16/03/2006 - Present	82
Hurley, Colin	Director	16/03/2006 - 31/07/2011	2
Lance, Mark Richard	Director	16/03/2006 - 13/03/2015	94
Mills, Benjamin William	Director	12/04/2023 - Present	7

Persons with Significant Control

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Description

About ALTA TRADING UK LIMITED

ALTA TRADING UK LIMITED is an(a) Active company incorporated on 08/07/1988 with the registered office located at 4th Floor 10 Eastcheap, London EC3M 1AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTA TRADING UK LIMITED?

ALTA TRADING UK LIMITED is currently Active. It was registered on 08/07/1988 .

Where is ALTA TRADING UK LIMITED located?

ALTA TRADING UK LIMITED is registered at 4th Floor 10 Eastcheap, London EC3M 1AJ.

What does ALTA TRADING UK LIMITED do?

ALTA TRADING UK LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for ALTA TRADING UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with no updates.